DOSSIERS / INDIVISIION DELESTRADE - CASSAGNE
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INDIVISIION DELESTRADE - CASSAGNE

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-810247197 · 810247197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISIION DELESTRADE - CASSAGNE
fr_insee
810247197
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2015-03-06
fr_insee
11 RUE DU LANGUEDOC, 31000 TOULOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Camille BrovadanactiveCELINE LAMactiveCHRISTIAN CHARLES CEREZOactiveCHRISTOPHE GERMAIN QUINTANOactiveCHRISTOPHE JEAN ANTOINE AUBERYactiveDANIEL JEAN ERNEST CHAMAYOUactiveDOMINIQUE MARCELLE RENEE PELLETIERdissolvedGUILLAUME HOFFactiveINDIVISION ANDANSON VIDALactiveINDIVISION ANDRE VINCENT ET SEVERINEactiveINDIVISION BARDIN CHRISTOPHE ET LAETITIAactiveINDIVISION BOURRE RAMOS MONTEIROactiveINDIVISION DOUEILactiveINDIVISION GIRARD ABBAactiveINDIVISION HONTANS - CHATARDdissolvedINDIVISION LAFFARGUE BERNARD ET CRISTINAactiveINDIVISION MALLIE JEAN-LOUIS ET VERONIQUEactiveINDIVISION MARANDAT BRICAULTactiveINDIVISION MARIC EONINactiveINDIVISION MIGNON - REGISactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100